| Name: | 4-35 27TH AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2008 (17 years ago) |
| Entity Number: | 3643295 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 17 BOULEVARD, MALBA, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW SCHWARTZ | Chief Executive Officer | 17 BOULEVARD, MALBA, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 BOULEVARD, MALBA, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-10 | 2024-03-25 | Address | 17 BOULEVARD, MALBA, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2012-05-10 | 2024-03-25 | Address | 17 BOULEVARD, MALBA, NY, 11357, USA (Type of address: Service of Process) |
| 2010-03-31 | 2012-05-10 | Address | 158-23 RIVERSIDE DRIVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2010-03-31 | 2012-05-10 | Address | 158-23 RIVERSIDE DRIVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2008-03-12 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-12 | 2012-05-10 | Address | 158-23 RIVERSIDE DRIVE, WHITESTONE, NY, 11359, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325004080 | 2024-03-25 | CERTIFICATE OF AMENDMENT | 2024-03-25 |
| 160811006054 | 2016-08-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 120510002545 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331003282 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312000399 | 2008-03-12 | CERTIFICATE OF INCORPORATION | 2008-03-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
